SIGPR Special Agent Receives Award for Investigating Largest Pandemic Fraud Case
SIGPR Special Agent Receives Award for Investigating Largest Pandemic Fraud Case
The Pandemic Response Accountability Committee Task Force (PRAC TF) provided SIGPR with an award in recognition of Senior Special Agent Nenette Day’s (center) work that resulted in two individuals pleading guilty in federal court for being engaged in a joint scheme to defraud banks and the Small Business Administration of over $7 million in COVID relief funds. This is the PRAC TF’s largest case to date.